Cycle de vie & signaux d'insolvabilité
1 événement du Moniteur belge13-06-2025
Administration BCE
Address strikeout annulation
Machine à remonter — événements MB + contexte macro
2021 — 2026Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
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Événement BCE
Moniteur belge — actes
57 actes Évolution du capital · 12
13-10-2021
v3.2
13-10-2021
v3.2
17-06-2020
v3.2
17-06-2020
v3.2
09-03-2020
v3.2
09-03-2020
v3.2
25-03-2019
v3.2
25-03-2019
v3.2
22-11-2018
v3.2
22-11-2018
v3.2
24-05-2018
v3.2
24-05-2018
v3.2
Évolution de l'adresse · 5
28-03-2024
Changement de siège
28-03-2024
Changement de siège
28-03-2024
v3.2
07-09-2020
Changement de siège
07-09-2020
v3.2
Tous les actes · 57
mis à jour il y a 4 mois
2026
12-02-2026 Joffrey Ankaert nommé representant permanent du commissaire
- Joffrey Ankaert — Representant permanent du commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representant permanent du commissaire",
"person": {
"rrn": null,
"name": "Joffrey Ankaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}12-02-2026 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}2024
09-08-2024 Koen Vanstraelen nommé commissaire
- Koen Vanstraelen — Commissaire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}09-08-2024 Koen Vanstraelen reconduit comme commissaire
- Koen Vanstraelen — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-12-31",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL (B00001), Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem, pour une dur\u00E9e de trois ans \u00E0 partir du contr\u00F4le sur les comptes annuels cl\u00F4tur\u00E9s le 31 d\u00E9cembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}09-08-2024 Koen Vanstraelen reconduit comme commissaire
- Koen Vanstraelen — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A02284",
"name": "Koen Vanstraelen",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"address": "Luchthaven Brussel Nationaal 1K \u00E0 1930 Zaventem",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat du commissaire de la Soci\u00E9t\u00E9 KPMG R\u00E9viseurs d\u0027Entreprises BV/SRL",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027accorder une procuration sp\u00E9ciale \u00E0 madame Karlien Delesie, madame Aur\u00E9lie Van Oost, madame Mercedes Smeets, monsieur S\u00E9bastien Denoiseux, monsieur Max Ryckx, madame Romane Vanden Dael, madame Julie Vandenweghe, madame Annick Delmaire, monsieur Anton Baeten et monsieur ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Romane Vanden Dael",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Pour extrait conforme Romane Vanden Dael Mandataire sp\u00E9ciale",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Deux-Chevaux",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2024-06-14",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Romane Vanden Dael",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9ciale"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-03-2024 Transfert du siège social de Ixelles à Bruxelles (Ixelles)
- Rue du Belvédère 29, 1050 Ixelles → rue du Mail 50, 1050 Bruxelles (Ixelles)
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Mail 50, 1050 Bruxelles (Ixelles)",
"city": "Bruxelles (Ixelles)",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"effective_date": "2024-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u2019adresse actuelle \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire se r\u00E9unit annuellement le 14\u00E8me jour du mois de mai \u00E0 11 heures. Si ce jour est un samedi, un dimanche ou un jour f\u00E9ri\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale a lieu le jour ouvrable pr\u00E9c\u00E9dent.",
"statute_article_number": "21",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-03-18",
"unanimous": true
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aur\u00E9lie Van Oost",
"org_rep_person_name": null,
"person_role_at_subject": "d\u00E9l\u00E9gu\u00E9e"
},
"co_filed_documents": [
"proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
]
}28-03-2024 Transfert du siège social au sein de Bruxelles
- Rue du Belvédère 29 : 1050 Ixelles → 1050 Bruxelles (Ixelles), rue du Mail 50
Notaire:
Peter VAN MELKEBEKE · BruxellesÉtude:
BERQUIN NOTAIRES
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1050 Bruxelles (Ixelles), rue du Mail 50",
"city": "Bruxelles",
"region": null,
"street": "rue du Mail",
"country": "BE",
"postcode": null,
"box_number": null,
"street_number": "50",
"locality_suffix": "(Ixelles)"
},
"old_address": {
"raw": "Rue du Belv\u00E9d\u00E8re 29 : 1050 Ixelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29",
"locality_suffix": "(Ixelles)"
},
"effective_date": "2024-03-18",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-03-28",
"filing_date": "2024-03-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-18",
"unanimous": null
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
]
}28-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2024-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Aur\u00E9lie Van Oost",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Aur\u00E9lie Van Oost et Romane Vanden Dael, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u2019\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "Romane Vanden Dael",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}28-03-2024 Transfert du siège social au sein de Ixelles
- Rue du Belvédère 29, 1050 Ixelles → rue du Mail 50, 1050 Ixelles
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "rue du Mail",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Ixelles",
"region": "Brussels",
"street": "Rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29"
},
"effective_date": "2024-03-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 de l\u2019adresse actuelle \u00E0 1050 Bruxelles (Ixelles), rue du Mail 50. Ce transfert prend effet \u00E0 dater de ce jour."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}28-03-2024 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-02-2024 2 administrateurs nommés, 4 démissionnaires
- Pierre Doumit — Bestuurder
- Pierre Doumit — Gedelegeerd bestuurder
- Maxime Seghin — Bestuurder
- Mgi CONSULTING SRL — Bestuurder
- Mgi CONSULTING SRL — Gedelegeerd bestuurder
- Olga Patce — Représentant
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mgi CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mgi CONSULTING SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "repr\u00E9sentant",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}27-02-2024 1 administrateur nommé, 2 démissionnaires
- Pierre Doumit — Bestuurder
- Maxime Seghin — Bestuurder
- Michaël Grandfils — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-06",
"evidence_quote": "PREND ACTE des d\u00E9missions de Monsieur Maxime Seghin en tant qu\u0027administrateur ... avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appel\u00E9e \u00E0 nommer un nouvel administrateur"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Grandfils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL Mgr CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-01-06",
"evidence_quote": "PREND ACTE des d\u00E9missions ... de Mgr CONSULTING SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Micha\u00EBl Grandfils en tant qu\u0027administrateur et d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re (administrateur-d\u00E9l\u00E9gu\u00E9), avec effet imm\u00E9diat \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire appel\u00E9e \u00E0 nommer un"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Doumit",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-06",
"evidence_quote": "DECIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Pierre Doumit, qui accepte, et ce pour une dur\u00E9e de six ans, avec effet imm\u00E9diat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}27-02-2024 9 administrateurs nommés, 4 démissionnaires
- Pierre Doumit — Bestuurder
- Pierre Doumit — Gedelegeerd bestuurder
- Réginald Gillet — Bestuurder
- Denis Gorteman — Bestuurder
- Pierre Doumit — Bestuurder
- Pierre Doumit — Délégé à la gestion journalière
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
Détails techniques
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"evidence_quote": "CONSTATE en cons\u00E9quent que le conseil d\u0027administration de la Soci\u00E9t\u00E9 est d\u00E9sormais compos\u00E9 des administrateurs suivants",
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{
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"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-27",
"filing_date": "2024-01-04",
"act_kind_objet": "Obiet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2024-01-04",
"unanimous": true
},
{
"body": "actionnaire_unique",
"date": "2024-01-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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"legal_form": "Soci\u00E9t\u00E9 anonyme",
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},
"publication_proxy": {
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}2023
22-06-2023 KPMG Réviseurs d'Entreprises SRL reconduit comme commissaire
- KPMG Réviseurs d'Entreprises SRL — Commissaris
Résumé:
v3.2
Détails techniques
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"events": [
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},
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}
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}22-06-2023 3 administrateurs nommés, 1 démissionnaire
- Koen Vanstraelen — Representant permanent
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
- Alexis Palm — Representant permanent
Résumé:
v3.2
Détails techniques
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"events": [
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},
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},
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},
{
"kind": "director_in",
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"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}02-03-2023 4 administrateurs nommés
- Maxime Seghin — Bestuurder
- Michael Grandfils — Bestuurder
- Estelle Desmit — Bestuurder
- Olga Pace — Bestuurder
Résumé:
v3.2
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
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"name": "Maxime Seghin",
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}
},
{
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},
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}02-03-2023 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
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"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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"legal_form": "SA"
}
}2022
25-05-2022 1 administrateur nommé, 1 démissionnaire
- MGR Consulting SRL — Gedelegeerd bestuurder
- Michael Grandfils — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
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"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
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},
{
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"person": {
"rrn": null,
"name": "MGR Consulting SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}25-05-2022 1 administrateur nommé, 1 démissionnaire
- Michael Grandfils — Gedelegeerd bestuurder
- Michael Grandfils — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Grandfils",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de ratifier la d\u00E9mission de Michael Grandfils, en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Michael Grandfils",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MGR Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "D\u00C9CIDE de ... nommer MGR Consulting SRL en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, repr\u00E9sent\u00E9e par Michael Grandfils, repr\u00E9sentant permanent"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}28-02-2022 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}28-02-2022 5 administrateurs nommés
- Olga Patce — Mandataire
- Estelle Desmit — Mandataire
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
- LIME — Mandataire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Estelle Desmit",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Julie-Anne Delcorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "LIME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}2021
13-10-2021 Augmentation de capital de 29.500.000 € à 44.226.000 €
- €14.726.000 → €44.226.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 44226000.0,
"delta_eur": 29500000.0,
"before_eur": 14726000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}13-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-10-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-09-09",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}13-10-2021 Augmentation de capital de 29.500.000 € à 44.226.000 €
- €14.726.000 → €44.226.000
- 2 kapitaalbewegingen in deze akte
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 29500000.0,
"currency": "EUR",
"after_eur": 44226000.0,
"delta_eur": 29500000.0,
"before_eur": 14726000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-09",
"evidence_quote": "L\u0027actionnaire unique d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 29.500.000,00 EUR, pour le porter de 14.726.000,00 EUR \u00E0 44.226.000,00 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 1018705.75,
"currency": "EUR",
"after_eur": 43207294.25,
"delta_eur": -1018705.75,
"before_eur": 44226000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-09",
"evidence_quote": "L\u0027actionnaire d\u00E9cide de r\u00E9duire le capital par apurement des pertes, conform\u00E9ment \u00E0 l\u0027article 7:210 du Code des soci\u00E9t\u00E9s et des associations, \u00E0 concurrence de 1.018.705,75 EUR pour le ramener de 44.226.000,00 EUR \u00E0 43.207.294,25 EUR, sans annulation d\u0027actions.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}27-07-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}27-07-2021 4 administrateurs nommés
- Olga Patce — Mandataire spécial
- Julie-Anne Delcorde — Mandataire
- Maïka Bernaerts — Mandataire
- LIME — Cabinet d'avocats (mandataire)
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "mandataire sp\u00E9cial",
"person": {
"rrn": null,
"name": "Olga Patce",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Julie-Anne Delcorde",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "mandataire",
"person": {
"rrn": null,
"name": "Ma\u00EFka Bernaerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "cabinet d\u0027avocats (mandataire)",
"person": {
"rrn": null,
"name": "LIME",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}2020
07-09-2020 2 administrateurs nommés, 1 démissionnaire, 2 reconduits
- Maxime Seghin — Bestuurder
- Réginald Gillet — Bestuurder
- David Millan Mene — Bestuurder
- Michaël Grandfils — Bestuurder
- Denis Gorteman — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Micha\u00EBl Grandfils",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de renouveler le mandat de Messieurs Micha\u00EBl Grandfils et Denis Gorteman en qualit\u00E9 d\u0027administrateurs et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Denis Gorteman",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de renouveler le mandat de Messieurs Micha\u00EBl Grandfils et Denis Gorteman en qualit\u00E9 d\u0027administrateurs et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null
},
"effective_date": "2020-06-23",
"evidence_quote": "CONSTATE que le mandat de Monsieur David Millan Mene a pris fin \u00E0 la date de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et que celui-ci ne d\u00E9sire pas renouveler son mandat d\u0027administrateur, accepte sa d\u00E9mission et le remercie pour leur travail"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur Maxime Seghin et ce pour une dur\u00E9e de six ans expirant \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "R\u00E9ginald Gillet",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-01",
"evidence_quote": "D\u00C9CIDE de nommer, en qualit\u00E9 d\u0027administrateur, Monsieur R\u00E9ginald Gillet et ce pour une dur\u00E9e de six ans, prenant cours \u00E0 partir du 1er juillet 2020 et expirant \u00E0 l\u0027issue de l\u0027assembl\u00E8e g\u00E9n\u00E9rale ordinaire de l\u0027an 2026"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "LAB BOX",
"legal_form": "SA"
}
}07-09-2020 2 administrateurs nommés, 1 démissionnaire
- Maxime Seghin — Bestuurder
- Réginald Gillet — Bestuurder
- David Millan Mene — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maxime Seghin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "R\u00E9ginald Gillet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "David Millan Mene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box"
}
}07-09-2020 Transfert du siège social au sein de Ixelles
- rue du Belvédère 1050, 1050 Ixelles → rue du Belvédère 29, 1050 Ixelles
Notaire:
Notaire instrumentant non spécifié · Bruxelles
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "rue du Belv\u00E9d\u00E8re 29, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "29",
"locality_suffix": null
},
"old_address": {
"raw": "rue du Belv\u00E9d\u00E8re 1050, 1050 Ixelles",
"city": "Ixelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue du Belv\u00E9d\u00E8re",
"country": "BE",
"postcode": "1050",
"box_number": null,
"street_number": "1050",
"locality_suffix": null
},
"effective_date": "2020-06-16",
"evidence_quote": "Le conseil d\u0027administration, dans l\u0027int\u00E9r\u00EAt de la Soci\u00E9t\u00E9, \u00E0 l\u0027unanimit\u00E9 des voix : 6. D\u00C9CIDE de proc\u00E9der au d\u00E9placement du si\u00E8ge de la Soci\u00E9t\u00E9 pour qu\u0027il se situe d\u00E9sormais rue du Belv\u00E9d\u00E8re 29, \u00E0 1050 Ixelles.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaire instrumentant non sp\u00E9cifi\u00E9",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-09-07",
"filing_date": "2020-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-06-16",
"unanimous": true
},
"subject_company": {
"kbo": "0680.845.473",
"name_full": "Lab Box",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": "Cabinet LIME",
"person_name": "Ma\u00EFka Bernaerts",
"org_rep_person_name": "Julie-Anne Delcorde",
"person_role_at_subject": "mandataire sp\u00E9cial"
},
"co_filed_documents": [
"Annexe 4: D\u00E9l\u00E9gation de pouvoirs \u00E0 Monsieur Maxime Seghin, administrateur",
"Annexe 5: D\u00E9l\u00E9gation de pouvoirs \u00E0 Madame Estelle Desmit",
"Annexe 6: D\u00E9l\u00E9gation de pouvoirs \u00E0 l\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
]
}Premiers 30 sur 57 actes